2012-01-30 Rx Conf Call

Related Links Pharmacy Home Page Conference call minutes

Attendees

• Chair - Melva Peters
• Scribe - Melva Peters
• Hugh Glover
• Julie James
• Marco Demarmels

Agenda

• List Discussions
  • RCRIM PSS -ve vote (Hugh) - deferred to next week
  • US Realm PSS concerns (Hugh)
    • Hugh raised some issues about a PSS -
      • the only place it is documented that it is a US realm project is in a check box at the end of the PSS
    • suggest that it be called out in context so that everyone is aware
      • there can be issue where a standard is developed as a US realm project and then becomes more international in focus
      • Hugh will follow this through and will continue to monitor SD votes for the month of February
• Out of Cycle Planning
  • Approvals from HL7 Norway - expect approval by Tuesday, Jan 31 - followup with Line
  • Approvals from TSC - approved at today's' meeting
    • we need to submit meeting notice by next week to give 30 day notice
  • include on agenda for next meeting to finalize
  • Agenda planning
  • Presentations for Day 1
  • preparation of materials
    • review of storyboards
• Action Items - Deferred to next week
  • Services project
  • Glossary
    • Julie will do a first rough pass through the list putting suggested definitions in place as the prefered ones
    • Tom will translate alll remaining Dutch content
  • Vocabulary - mapping to SNOMED
    • review outcome of Julie's discussion with Vocab
• Republishing/Normative Edition Update - Deferred to next week
  • Jean will reach out to Hugh and Tom for some help
• IHE Medication Profile/Pharmacy Functional Profile
  • discussion of creating a project for this work - no project is need at this point.
    • Pharmacy WG will contribute as needed
    • Marco asked permission to include Julie and Tom as contributors - not an issue
    • it is possible that the top down approach could feed into a Pharmacy EHR functional profile although it will depend on the final output.
  • discussion of tooling requirements - no tooling requirements
  • Medication Profile page on Wiki
• Hot topic page on Wiki (Hugh) - Deferred to next week
• Clinical Statement - Deferred to next week
• Calendar Page on Wiki - Deferred to next week

• AOB
  • Vancouver agenda on wiki? (Hugh) - Deferred to next week
  • Each WG to have a tutorial - update from Roundtable (Hugh) - Deferred to next week